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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jones, Ian
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Ruth Kathryn
    Born in February 1978
    Individual (40 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Mark Gerald
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2020-06-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    Wall, Simon
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2020-06-16 ~ 2020-07-02
    OF - Director → CIF 0
    Person with significant control
    2020-06-16 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2020-06-16 ~ 2020-07-02
    OF - Director → CIF 0
    2020-06-16 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 8
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 9
    FORNAX FINCO 1 LIMITED
    - now 12675525
    AGHOCO 1929 LIMITED - 2020-06-30
    5, Kent Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FORNAX (NORTH EAST) LIMITED

Company number: 12675529
Registered names
FORNAX (NORTH EAST) LIMITED - now
AGHOCO 1930 LIMITED - 2020-06-30 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
43290 - Other Construction Installation
39000 - Remediation Activities And Other Waste Management Services
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
2,713,662 GBP2023-12-31
1,248,923 GBP2022-12-31
Fixed Assets
2,713,662 GBP2023-12-31
1,248,923 GBP2022-12-31
Debtors
311,583 GBP2023-12-31
16,515 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
311,584 GBP2023-12-31
16,516 GBP2022-12-31
Net Current Assets/Liabilities
-2,340,061 GBP2023-12-31
-1,251,248 GBP2022-12-31
Total Assets Less Current Liabilities
373,601 GBP2023-12-31
-2,325 GBP2022-12-31
Net Assets/Liabilities
-85,658 GBP2023-12-31
-2,325 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-85,659 GBP2023-12-31
-2,326 GBP2022-12-31
Equity
-85,658 GBP2023-12-31
-2,325 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
674,321 GBP2023-12-31
30,644 GBP2023-01-01
Plant and equipment
2,039,341 GBP2023-12-31
1,218,279 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,713,662 GBP2023-12-31
1,248,923 GBP2023-01-01
Property, Plant & Equipment
Land and buildings
674,321 GBP2023-12-31
Plant and equipment
2,039,341 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,239 GBP2023-12-31
2,359 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,585,631 GBP2023-12-31
1,264,603 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
775 GBP2023-12-31
802 GBP2022-12-31
  • FORNAX (NORTH EAST) LIMITED
    Info
    AGHOCO 1930 LIMITED - 2020-06-30
    Registered number 12675529
    C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.